Company lists · Data verified August 2026

Top 25 Anti-money laundering law firms based in Italy

Name: Anti-money laundering law firms based in Italy
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 156 companies tracked

There are 156 anti-money laundering law firms headquartered in Italy (RevenueBase, August 2026). RevenueBase tracks 938 professional contacts across them, including 363 with verified work emails and 30 with mobile numbers. Roma is the largest hub.

This list covers anti-money laundering law firms headquartered in Italy, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

156Companies

938Contacts tracked

363Verified emails

30Mobile numbers

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The 25 largest anti-money laundering law firms based in Italy

Ranked by team size

Top 25 of 156 anti-money laundering law firms based in Italy, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	LEXIA	Palermo	51-200	122	75
2	Metoda Finance - HYA Holding	n/a	51-200	56	36
3	Molinari	Milano	11-50	48	43
4	Carbonetti E Associati	Milano	11-50	34	29
5	Galbiati, Sacchi, Lamandini E Associati Studio Legale	Milano	11-50	31	24
6	Nordest Technology SRL	Vicenza	11-50	25	20
7	Atrigna & Partners	Milano	11-50	17	16
8	GIM Legal	Roma	11-50	17	7
9	GMB Finance Solutions SRL	Roma	1-10	15	7
10	MBL Professionisti	Mirandola	11-50	11	9
11	Comply Consulting SRL	Milano	1-10	11	7
12	Perroni E Associati	n/a	11-50	11	2
13	Mgtm Avvocati Associati	Ferrara	1-10	9	5
14	Galilex Studio Legale Associato	Turin	1-10	9	2
15	NSL	Milano Mi	11-50	8	6
16	Studio Legale Briola	Milano	11-50	7	6
17	Lead Studio Legale	Vicenza	11-50	6	3
18	Studio Legale Castagna	Alessandria	1-10	6	1
19	Studio Legale Avv. Ermanno Cappa & Partners	Milano Mi	1-10	5	5
20	Adalex	Limena	1-10	4	4
21	ARKÈS	Milano	1-10	4	2
22	EPS Enterprise Process Solutions SRL	Milano	1-10	4	2
23	Studio Flesca	Chiavari	1-10	3	3
24	Risk And Solution Consulting	Bologna	1-10	3	1
25	V.Law	Verona	1-10	3	1

Showing 25 of 156 anti-money laundering law firms based in Italy

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Anti-money laundering law firms based in Italy at a glance

As of Aug 28, 2026

1-10Median size (employees)

RomaLargest hub · 26 HQs

30Contacts with mobile numbers

6Emails re-verified in last 30 days

Companies by employee count

1-10

117

11-50

51-200

Anti-money laundering law firms by metro

Metro	Companies
Anti-money laundering law firms in Roma	26
Anti-money laundering law firms in Milano	21
Anti-money laundering law firms in Milan	10
Anti-money laundering law firms in Milano Mi	7
Anti-money laundering law firms in Rome	6
Anti-money laundering law firms in Bologna	5
Anti-money laundering law firms in Napoli	4

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “anti-money laundering law firms”, with match quality audited by blind human judging, and headquartered in Italy.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Contact records re-verify on a rolling cadence; 6 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many anti-money laundering law firms are there based in Italy?

There are 156 anti-money laundering law firms headquartered in Italy as of August 2026 (RevenueBase).

What is the largest company on this list?

LEXIA, headquartered in Palermo, tops this list with the largest team on record.

Which city has the most anti-money laundering law firms?

Roma leads with 26 headquartered companies, followed by Milano (21) and Milan (10).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 363 verified decision-maker contacts tracked across these 156 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph, the same data that powers RevenueBase's B2B data products and the free research portal.